2008-07-28 CITY COUNCIL MEETING AGENDA AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JULY 28, 2008, AT 5:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
11. INVOCATION AND THE PLEDGE OF ALLEGIANCE.
III. MAYOR'S ACTIVITY REPORT
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. CONSENT AGENDA:
ALL ITEMS LISTED UNDER THE "CONSENT AGENDA" ARE
CONSIDERED TO BE ROUTINE AND REQUIRE LITTLE OR NO
DELIBERATION BY THE CITY COUNCIL. THESE ITEMS WILL BE
ENACTED /APPROVED BY ONE MOTION UNLESS A
COUNCILMEMBER REQUESTS SEPARATE ACTION ON AN ITEM, IN
WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT
AGENDA AND CONSIDERED BY SEPARATE ACTION (IX. MATTERS
REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION APPROVAL
OF MINUTES:
1. Minutes of the July 14, 2008, Regular Meeting held at 7:30
p.m.
2. Minutes of the July 21, 2008, Special Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -54 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 2000M,
THE ZONING MAP OF THE CITY OF PEARLAND, TEXAS,
FOR THE PURPOSE OF CHANGING THE CLASSIFICATION
OF CERTAIN REAL PROPERTY, LOCATION BEING 2.00
ACRES, BEING LOTS 15 AND 16, BLOCK 3, OF SKYWAY
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MANOR, ABSTRACT 241, H.T. B.R.R. COMPANY SURVEY,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE EAST SIDE OF MANVEL
ROAD (FM 1128), AND APPROXIMATELY 700 FEET NORTH
OF FITE ROAD), (ZONE CHANGE APPLICATION NO. 2008
13Z), FROM SINGLE FAMILY RESIDENTIAL 1 DISTRICT (R-
1) TO NEIGHBORHOOD SERVICE DISTRICT (NS), AT THE
REQUEST OF JOHNNY SIMS, APPLICANT FOR TED
SLAFKA, OWNER, PROVIDING FOR AN AMENDMENT OF
THE ZONING DISTRICT MAP; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE
AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Nick Finan, Assistant City Manager.
C. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING ORDINANCE NO. 1023 -3 AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING EXHIBIT "B" OF ORDINANCE NO. 1023
AS IT APPLIES TO PLATTING FEES; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION, AND AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION EXCUSE
COUNCILMEMBER KEVIN COLE'S ABSENCE FROM THE
JULY 14, 2008, REGULAR COUNCIL MEETING.
City Council.
E. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2008 -102 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A
COPIER RENTAL CONTRACT. Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2008 -101 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE
CITY'S INVESTMENT REPORT FOR THE QUARTER ENDING
JUNE 2008. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
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1. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2008 -105 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE A
DESIGN BUILD CONTRACT FOR CONSTRUCTION OF THE
UNIVERSITY OF HOUSTON -CLEAR LAKE PEARLAND
CAMPUS. Mr. Trent Epperson, Project Director.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2008 -104 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE
DIXIE FARM ROAD DETENTION PROJECT.
Mr. Trent Epperson, Project Director.
3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2008 -103 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR RIGHT -OF -WAY ACQUISITION SERVICES
ASSOCIATED WITH THE COWARTS CREEK DIVERSION
PROJECT. Mr. Trent Epperson, Project Director.
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2008 -99 A RESOLUTION DECLARING INTENTION TO
REIMBURSE PROJECT EXPENDITURES. Mr. Bill Eisen, City
Manager.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfinq at 281 652 -1655 prior to the meeting so that appropriate
arrangements can be made.
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